LIYALEE TRADING EST

Singapore

24 May 1994

50763500X

SGD

Inactive
Verified

Business Description

LIYALEE TRADING EST is registered as a business entity on 24 May 1994 (30.6 years ago) structured as a Partnership with 3 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 50763500X. The business official address is located at 21 Ghim Moh Road #01-163, Singapore 270021 in the primary industry of 47102: Mini-marts, Convenience Stores And Provision Shops using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 24 May and is no longer operational with the status of 'Cancelled'.

In the past 365 days, LIYALEE TRADING EST has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.

LIYALEE TRADING EST is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Sum

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Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

LIYALEE TRADING EST

Registered Business Number / UEN

50763500X

Postal Address

21 GHIM MOH ROAD #01-163, SINGAPORE 270021

Officially Founded

24 MAY 1994

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of LIYALEE TRADING EST? Is it still in business?

"LIYALEE TRADING EST" is the legal full name of the business with the registered number 50763500X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LIYALEE TRADING EST?

The credit profile of LIYALEE TRADING EST is assessed with the payment rating of "D", find out more.

When did LIYALEE TRADING EST register as a business?

LIYALEE TRADING EST started business on 24 May 1994.

Where is LIYALEE TRADING EST located?

The address of LIYALEE TRADING EST is 21 GHIM MOH ROAD #01-163, SINGAPORE 270021.

What is the base currency of LIYALEE TRADING EST?

The default trading currency of LIYALEE TRADING EST is the Singapore Dollars (SGD).

Who is LIYALEE TRADING EST governed by?

LIYALEE TRADING EST is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "LIYALEE TRADING EST". If you find this business dealing with regulated products, please further check that LIYALEE TRADING EST is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.